Scam Tip Report #15368 - Agustino Beppe
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Calgary, Alberta, Canada
2014-01-07 06:57:15
Rental Scam
1 |  +3 Agustino Beppe I had a room for rent and this guy from overseas contacted me. He offered to pay 6 months rent. I could not call him due to the nature of his work, he was a ship engineer. He then told me he would send extra money to cover for the cost of shipping his \"things\", through Western Union and that Paypal would contact me to validate that he is indeed a safe customer.
Here\'s the first e-mail:
My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first 6 months rent together with Deposit. I will also like you to get back to me with your full home address for me to forward it to my mover to calculate the total cost of moving my little stuffs to Canada
Paypal:
You\'ve received a payment
Hello \"\"\"\"\"\"\"\"\"@hotmail.com,
Agustino Beppe has sent you payment of 5,815.00 CAD.
Paid with
Payment Status : Pending
Sent to \"\"\"\"\"\"\"\"\"@hotmail.com
Sent from Agustino Beppe
agustinobeppe@outlook.com
Payment receipt number 0103
Date payment is due 05 January 2014
Amount 5,815.00 CAD
Thanks,
PayPal
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Follow Ups/Extra Information. Most recent is listed first.
| AnneO (Victoria, British Columbia, Canada) Added the following extra information on :2014-04-01 21:29:55 |
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Yep, Augustino Beppe tried it on with me too. EXACTLY the same as with the other reporters. It is too bad that this clearly works. I wonder how much he makes in a year using this scam. More than I do probably! I just want to send a huge electric shock back through the email wires and fry his ass, and his computer, into nothingness! Grrrr.
Scam Email
| annonymous (Beaumont, Alberta, Canada) Added the following extra information on :2014-03-23 17:14:37 |
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(1/2) Text message received:
Hi, my name is beppe. I am making enquiry about your rental ad. on kijiji. Kindly get back to me at agustinobeppe@outlook.com only. I
I never did receive the second part of the message.
Received a voice message as well but there was only silence
Email message I received:
My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first 6 months rent together with Deposit. I will also like you to get back to me with your full home address for me to forward it to my mover to calculate the total cost of moving my little stuffs to Canada
To which I responded with the link to this site.
Scam EmailLooking for a roommate and this scammer contacted me.
| Fred (Toronto, Ontario, Canada) Added the following extra information on :2014-01-12 01:00:05 |
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My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first 6 months rent together with Deposit. I will also like you to get back to me with your full home address for me to forward it to my mover to calculate the total cost of moving my little stuffs to Canada
Scam Emailwell this scam artist who go by the scam name Beppe tested me on my phone first claiming to be looking for accommondation to rent and I should send him the house addr so as to enable his mover to calculate the cost of moving his little stuff to Canada. and that he can only communicate through email only because of the nature of his job. and also he want me to total six month rent and send him my paypal detail.
